Founded in 2013, Billwood, classified under reg no. 08493083 is an active company. Currently registered at Atc Cameo House 11 WC2H 7AS, London the company has been in the business for eleven years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
The firm has one director. Hao C., appointed on 30 April 2013. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Bertram C., Sammy N. and others listed below. There were no ex secretaries.
| Office Address | Atc Cameo House 11 |
| Office Address2 | Bear Street |
| Town | London |
| Post code | WC2H 7AS |
| Country of origin | United Kingdom |
| Registration Number | 08493083 |
| Date of Incorporation | Wed, 17th Apr 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 30 April 2013
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Hao C. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Bertram C. This PSC owns 75,01-100% shares. Moving on, there is Hao C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Hao C.
| Notified on | 31 October 2017 |
| Nature of control: |
75,01-100% shares |
Bertram C.
| Notified on | 1 October 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares |
Hao C.
| Notified on | 1 August 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 100 | 815 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 1 761 | 9 138 | 9 643 | 11 678 | 10 360 | 10 895 | 12 289 | |
| Net Assets Liabilities | 815 | 1 384 | 3 011 | 6 026 | 6 598 | 7 386 | 8 932 | ||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 815 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 815 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 946 | 7 754 | 6 632 | 5 652 | 3 762 | 3 509 | 3 357 | ||
| Net Current Assets Liabilities | 100 | 1 761 | 1 384 | 3 011 | 6 026 | 6 598 | 7 386 | 8 932 | |
| Total Assets Less Current Liabilities | 100 | 1 761 | 1 384 | 3 011 | 6 026 | 6 598 | 7 386 | 8 932 | |
| Creditors Due After One Year | 946 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st November 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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